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PROCODE TECHNOLOGY LIMITED

Active
05672058·incorporated 2006-01-11

PROCODE TECHNOLOGY LIMITED is an active UK private limited company, incorporated on 11 January 2006 at Companies House (number 05672058; OpenRegistry canonical ID GB-05672058-procode-technology-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 6,097 active companies registered in Eastleigh, Hampshire (postcode SO53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-11
Registered Address
HUTWOOD COURT BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3QB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of PROCODE TECHNOLOGY LIMITED

Shareholders

Look up shareholders of PROCODE TECHNOLOGY LIMITED

Financials

Check financials of PROCODE TECHNOLOGY LIMITED

Filings

Check filing history of PROCODE TECHNOLOGY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PROCODE TECHNOLOGY LIMITED has 1 person with significant control on file:

  • Luxion Group Limited. Notified 2022-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Gilmond Holdings Ltd (United Kingdom reg. 07952596). Notified 2016-04-06. Ceased 2018-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Gerard Gildert born 1969 resident in England, British national. Notified 2018-05-03. Ceased 2022-05-19.
    • Owns 25–50% of shares
  • Mr Roy John Hunter Richmond born 1972 resident in England, British national. Notified 2018-05-03. Ceased 2019-11-11.
    • Owns 25–50% of shares
  • Mrs Sasha Jane Gildert born 1969 resident in England, British national. Notified 2019-11-11. Ceased 2022-05-19.
    • Owns 25–50% of shares

Previous names

PROCODE TECHNOLOGY LIMITED has previously traded as:

  • GILMOND CONSULTING LIMITED (until 2022-09-30)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Eastleigh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05672058.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.